HomeMy WebLinkAboutAgenda November 15, 2023 ORANGE COUNTY BOARD OF HEALTH
MEETING AGENDA
DATE: November 15, 2023
TIME: 7:00 P.M.
PLACE: Whitted Human Services Center
300 West Tryon Street
Hillsborough, NC 27278
TIME ITEM
7:00 p.m. I. Welcome New Employees
7:00 — 7:05 II. Public Comment
(Please sign up on sheet near the entrance to room.)
Please limit your comments to 3 minutes.
7:05 — 7:30 III. Board Comments
(Each member should limit comments to 2 minutes)
7:30 — 7:35 IV. Approval of November 15, 2023 Agenda
Approval of November 15, 2023 Consent Agenda
A. 1 st Quarter Financial Report
7:35 — 7:40 V. Approval of October 25, 2023 Minutes
7:40 — 7:55 VI. Educational Sessions
A. Medicaid Expansion Lindsey Shewmaker
(15 minutes)
7:55 — 8:20 VII. Actions Items
A. Elections (Chair & Vice-Chair) Keith Bagby
(5 minutes)
B. Approval of BOCC Annual Workplan Quintana Stewart
(10 minutes)
C. Approval of 2024 BOH Meeting Schedule Quintana Stewart
(5 minutes)
D. Approval of Proposed OC Rules for Wastewater Treatment Keith Bagby
and Disposal
(5 minutes)
8:20 — 8:35 Vill. Reports and Discussion with Possible Action
A. Media Items Marcy Williams
B. CHA Update Marcy Williams
C. Health Director Report Quintana Stewart
8:35 —9:00 IX. Closed Session to Discuss Health Director's Annual Review
Closed Session(ref. NCGS 143-318.11(a)6)to consider the qualifications,competence performance,fitness,
conditions of appointment,of an individual public officer or employee,or prospective public officer or employee;or to
hear or investigate a complaint,charge,or grievance by or against an individual public officer or employee.
9:00 P.M. X. Wrap Up &Adjournment
BOARD MEMBERS: To ensure a quorum, SEND E-MAIL to kphillips-weiner(cb_oranpecountync._gov advising her of
your attendance at this meeting OR CALL 919-245-2405.
Compliance with the"Americans with Disabilities Act"and Title VI-Interpreter services and/or special sound equipment are available on
request.Call the Immigrant and Refugee Health Program Manager at 919.245.2387 to request an interpreter or other accommodation.
Conforme a la"Ley sobre Estadounidenses con Discapacidades"(ADA)y el Titulo VI—los servicios de interprete y/o equipo de sonido
especial estan disponibles a solicitud. Llame a la Administradora del Programa de Salud para Inmigrantes y Refugiados al 919-245-2387 para
solicitar un interprete u otros arreglos o adaptaciones.